BMG FM MUSIC LIMITED
Company is dissolved
General Information
NAME
BMG FM MUSIC LIMITED
COMPANY NUMBER
02778358
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
05/01/1993
(31 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/01/2016
ACCOUNTS MADE UP TO
31/12/2014
KEEP INFORMED
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PREVIOUS NAMES
13/05/2013
16/05/2013
ROSETTA FM LIMITED
View all previous names
LONDON
W2 1AS
8TH 5 Merchant Square West
London
W2 1AS
Credit Risk Overview
Want to learn more about BMG FM MUSIC LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Board Member Hartwig Masuch (915349604) Appointed |
| 21/07/2023 | New Board Member Hartwig Masuch (915349604) Appointed |
| 21/03/2023 | New Board Member Hartwig Masuch (915349604) Appointed |
Credit Risk Overview
Want to learn more about BMG FM MUSIC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BMG FM MUSIC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BMG FM MUSIC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 621 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 616 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 850 |
View Report |
|
19/03/1993 - 31/07/2007 (14 years and 4 months) Born in Oct 1949 |
Resigned | Director |
Current: 0 Past: 29 |
View Report |
|
Director: 19/03/1993 - 12/11/1993 (7 months) Secretary: 19/03/1993 - 12/11/1993 (7 months) Born in Jul 1963 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Board Member Hartwig Masuch (915349604) Appointed |
| 21/07/2023 | New Board Member Hartwig Masuch (915349604) Appointed |
| 21/03/2023 | New Board Member Hartwig Masuch (915349604) Appointed |
| 02/01/2019 | New Company Secretary Erika Brennan (920275439) Appointed |
| 02/01/2019 | New Board Member Paul Jonathan Wilson (920176477) Appointed |
| 02/01/2019 | New Board Member Maximilian Dressendoerfer (915771708) Appointed |
| 02/01/2019 | New Board Member Hartwig Masuch (915349604) Appointed |
| 02/01/2019 | New Board Member Alexi Cory-Smith (913014815) Appointed |
| 01/01/2019 | New Board Member Paul Jonathan Wilson (920176477) Appointed |
| 01/01/2019 | New Company Secretary Erika Brennan (920275439) Appointed |
| 01/01/2019 | New Board Member Hartwig Masuch (915349604) Appointed |
| 01/01/2019 | New Board Member Maximilian Dressendoerfer (915771708) Appointed |
| 01/01/2019 | New Board Member Alexi Cory-Smith (913014815) Appointed |
| 02/02/2016 | New Confirmation Statement filed |
| 02/02/2016 | New Confirmation Statement filed |
| 23/12/2015 | Mark David Ranyard (915488495) has left the board |
| 19/11/2015 | New Company Secretary Erika Brennan (920275439) Appointed |
| 15/10/2015 | New Board Member Paul Jonathan Wilson (920176477) Appointed |
| 24/06/2015 | John Leslie Dobinson (903494272) has left the board |
| 28/05/2015 | New Accounts filed |
| 28/05/2015 | Change in Reg. Office |
| 23/01/2015 | New Confirmation Statement filed |
| 17/11/2014 | Maximilian Dressendoerfer (915920205) has left the board |
| 17/11/2014 | New Board Member Maximilian Dressendoerfer (915771708) Appointed |
| 20/06/2014 | New Accounts filed |
| 02/04/2014 | Julian French (918131183) has left the board |
| 28/01/2014 | New Confirmation Statement filed |
| 17/09/2013 | New Company Secretary Julian French (918131183) Appointed |
| 12/09/2013 | Simon Harvey (917867871) has left the board |
| 12/09/2013 | Change in Reg. Office |
| 14/08/2013 | New Board Member Maximilian Dressendoerfer (915920205) Appointed |
| 14/08/2013 | Maximilian Dressendoerfer (917847065) has left the board |
| 18/06/2013 | New Board Member John Leslie Dobinson (903494272) Appointed |
| 18/06/2013 | John Leslie Dobinson (917847382) has left the board |
| 04/06/2013 | New Company Secretary Simon Harvey (917867871) Appointed |
| 03/06/2013 | Joseph Salvatore Puzio (912925265) has left the board |
| 03/06/2013 | New Board Member Alexi Cory-Smith (913014815) Appointed |
| 03/06/2013 | Change in Reg. Office |
| 27/05/2013 | New Accounts filed |
| 24/05/2013 | Change in Reg. Office |
| 15/05/2013 | Change in Reg. Office |
| 02/02/2013 | New Confirmation Statement filed |
| 24/12/2012 | New Accounts filed |
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